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- Your new company A Well Established Corporate Bank is looking for a Manager for KYC/ CDD/ Client Onboarding. Your new role Oversee the daily operations and documentation of client onboarding processes, including corporate account setup and maintenance of s...
- ...ialising in financing solutions for e-Commerce SME businesses. We b... ...ould work closely with Manager, Client Coverage / Senior Vice President, Business Develo... ...te the trade finance solutions, assist in client onboarding with performing KYC / AML due diligence as well as ...
- ...office, compliance team and operation team, perform client on-boarding procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existi... ...e all documents are properly filled and managed. Assist in system enhancement UAT, ad-hoc tasks and project...
- ...ces proactively to retail and corporate clients. Handle account opening an... ...s, including data collection, KYC and record keeping. Provid... ...y with all business lines. Assist the department head to establ... ...petitive and open career path for our star performers. Interest...
- ...upport the company’s continued growth and expansion, we are looking to hire experienced individual for the following position: Assistant / Senior Assistant（Corporate Communications） Responsibilities: Assist in the collection of the corporate information, mana...
- The Company Our client is a specialist management consulting f... ...cial institutions across Asia. For this assignment, they are supp... ...apore, which businesses covers corporate and investment banking, asset ... ... part of the Client Onboarding/KYC team, you will be responsible ...
- ...l Holding Co., Ltd. We specialize in corporate banking, wealth management (includin... ... excellence in serving our corporate clients. We are seeking a Senior Relationship Manager to enhance our ... ...ls. Customize financial solutions for working capital and other financial ...
- ...d specialising in wealth management”. Responsible for providing overall administrative support to the corporate banking business Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Handle the corporate a...
- Our client is a well-known Global Bank. Currently, they are looking for a CLM Analyst in supporting client life cycle management processes while ensuring compliance w... ...cumenting information required to meet the Bank's KYC and due diligence standards during client onboard...
- The Company Our client is a specialist managemen... ...stitutions across Asia. For this assignment, they a... ...which businesses covers corporate and investment banking,... ...f the Client Onboarding/KYC team, you will be respo... ...alidation, for Checkers/Senior profiles. ~ Strong kn...
- ... an unwavering focus on client service delivery. We su... ...lder in driving the AML/KYC function within the reg... ...fund administration and corporate segments. What you’l... ...e main point of contact for clients and internal te... ...sed of such changes. Assist with internal initiativ...
- ...gional and global markets. We are looking for qualified individuals to join us. Resp... ...ies: Perform data input in systems for client onboarding and account maintenance with a... ... Be able to meet agreed service level Assist in ad hoc tasks assigned by supervisor ...
- ...ional and global markets. We are looking for qualified individuals to join us. Responsibilities: Assist in the execution of corporate finance transactions including IPO, M&A,... ...r guidance of supervisors Liaise with clients, external professional parties and commu...
- Our client is a global cultural enterprise blends art, design, digital, IT and retail t... ...r community engagement. They are looking for a Senior Officer, Corporate Affairs to join their team. Responsibilities: Assist in executing corporate affairs strategie...
- ...a dedicated and proactive Assistant Relationship Manager (ARM... ...ong. The ARM will support senior relationship managers in managing client portfolios and delivering... ... (AML), Know Your Client (KYC), and risk profiling requ... ...onment with opportunities for professional growth. ...
- We're hiring a Client Solution Analyst to join a top-tier logisti... ...l clients. This role is ideal for someone who thrives in a fast... ...enges for large multinational corporations. Client Details The compa... ...ext step in your career as a (Senior) Client Solutions Analyst, ap...
- ...5 function rooms. We are looking for a Senior Sales Manager – Corporate based at Kowloon Shangri-La, Hong K... ...ccounts within an assigned area and assist the Director of Sales – Corporate i... ... the development and maintenance of client database and explore new sources of...
- ...mble enough to act, big enough for impact. For more than 170 year... ... a positive difference for our clients, communities, and each other. ... ...term Job Summary As a Senior Manager in Client Experience, ... ...calate to relevant parties and assist with the design of preventive ...
- ...onsibilities Execute corporate finance transactions in... ...al advisory services Assist in project execution an... ...l professional parties, client relationship management... ...c duties as assigned by senior team members Requir... ...nts who are not invited for interviews within six w...
- ...0th / 21st Century Art Department and global Client Strategy teams, the Senior Client Strategy Analyst will be responsible for researching on the 20th/ 21st Century art ma... ...ted in Christie’s databases, and adhering to corporate data governance framework and guidelines ...
- ...ll further your personal development. For other vacancies, please visit our websit... ...loyment Type: Full time Departments: Corporate Credit Management Centre Job Function... ...y services to relevant parties Handle clients’ requests and inquiries regarding loan d...
- Responsibilities Assist in development and implementation of quality plans in related to structural matters. ... ...epare site progress report. Liaise with Architect / Client / Consultant and sub-contractors for technical matters. Assist in contractual claims in ...
- ...n expanding our business to the fields of corporate finance, asset management, credit financi... ...ion; To manage the content development for newsletters, brochures, leaflets, report,... ...r trends and competitor activities; To assist ad hoc projects assigned by superior. ...
- ...rong presence across more than 50 countries. Known for its commitment to excellence, innovation, and client-centric solutions, this organization offers a dyna... ...edback and supporting continuous improvement. Assisting the Supervisor with additional control tasks and t...
- ...nd civil engineering projects, is looking for a high-calibre candidate to fill in the f... ...ng Kong projects: - Responsibilities Assist in development and implementation of qual... ...ogress report. Liaise with Architect / Client / Consultant and sub-contractors for tech...
- Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant regulatory r...
- ...ed, tech-enabled, and designed for the dynamic world of work. ... ...Agency Licence No. 79006 Our client, a licensed bank incorporated ... ...g, is seeking for a Junior CDD/KYC Officer to support their team.... ...onduct KYC on existing-to-bank corporate clients for periodic reviews a...
- ... a strong focus on serving our clients' needs and their industries. N... ...e the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive im... ... to fulfil Know Your Customer (KYC) requirements. You will be exp...
- ... opportunity to lead overseas corporate finance initiatives and deliv... ...d collaborative environment. Client Details Our Client is a Ho... ...sence and a strong reputation for excellence. Driven by innovat... ...esenting financial reports to senior management and stakeholders. ...
- You will need to do: Provide a full spectrum of company secretarial services and support to local and international clients for Hong Kong private companies and offshore companies Drive the whole process on client’s company changes, such as incorporation, deregistr...